Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

EY

Fresher Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : 4 weeks ago

Job description

Embark on a transformative career journey with EY's Forensics Investigations & Compliance team in Bangalore. As a global leader, EY is dedicated to fostering a culture of continuous growth, offering unparalleled training, opportunities, and creative freedom. We empower you to build your career, providing motivating and fulfilling experiences to help you achieve your professional aspirations and become your best self.

This role is part of the National team, an agile unit working across diverse industries to provide a well-rounded experience. Within the ASU Forensics Investigations & Compliance practice, you will play a crucial role in helping organizations safeguard their reputation and stakeholder trust by upholding ethical standards and regulatory adherence. We assist clients and their legal counsel in navigating complex investigations, resolving disputes, and managing regulatory challenges, all while embedding integrity into compliance programs to mitigate ethical and reputational risks.

Responsibilities

Drive technical excellence by leveraging strong banking industry experience, including concurrent audits and comprehensive policy and procedure reviews across both regulatory and non-regulatory domains. Develop a deep understanding of end-to-end process workflows and master audit documentation standards and testing methodologies.

Your responsibilities will include documenting the design effectiveness of controls, implementing sampling strategies, creating robust testing plans, defining control testing attributes, and assessing the operating effectiveness of selected samples in alignment with global banking methodologies.

Qualifications

To excel in this role, you should possess a strong foundation in Data Analysis (2+ years) and Financial Analysis (3+ years). A Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree is required.

We seek individuals with a collaborative spirit, capable of delivering services across multiple client departments while adhering to commercial and legal mandates. A practical, problem-solving approach is essential, along with the ability to provide insightful and actionable solutions. Ideal candidates are agile, curious, mindful, and maintain positive energy, demonstrating adaptability and creativity in their professional endeavors.

Essential Skills

Data AnalysisFinancial AnalysisBanking Industry ExperienceConcurrent AuditsPolicy and Procedure ReviewsAudit Documentation StandardsTesting MethodologiesRegulatory Compliance

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
IndustryManagement Consulting, Financial Services
DepartmentForensics, Investigations, Compliance
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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